Axil Integrated Services Limited

Active09204100 Private limited company
Incorporated
4 September 2014 (12 years)
Previously known as
Augean Integrated Services Limited (until 21 March 2018)
Herculean Integrated Services Limited (until 2 November 2015)
Industry
Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Treatment and disposal of non-hazardous waste (38210)
Treatment and disposal of hazardous waste (38220)
Accounts type
Full
Region
East Midlands
Address
14 Earlstrees Court
Earlstrees Industrial Estate
Corby
NN17 4AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born February 1984 (42)
Director · Appointed 4 September 2014
British
Born July 1968 (58)
Officer history (12 former)
4 August 2025
Appointed Jezzard, Paul as Director
31 July 2025
Resigned Lang, Jason as Director
27 March 2025
Resigned Priestley, Richard Paul as Director
27 March 2025
Resigned Astor, James Alexander Waldorf as Director
17 October 2024
Resigned O'Donoghue, Christopher as Secretary
17 October 2024
Resigned O'Donoghue, Christopher John as Director
16 March 2018
Appointed Priestley, Richard Paul as Director
16 March 2018
Appointed O'Donoghue, Christopher John as Director
16 March 2018
Appointed Astor, James Alexander Waldorf as Director
16 March 2018
Appointed Lang, Jason as Director
16 March 2018
Appointed O'Donoghue, Christopher as Secretary
16 March 2018
Resigned A G Secretarial Limited as Corporate Secretary
16 March 2018
Resigned Fryer, Mark Rupert Maxwell as Director
16 October 2017
Resigned Davies, Stewart John Rodney, Dr as Director
12 November 2016
Appointed Fryer, Mark Rupert Maxwell as Director
12 November 2016
Resigned Laker, Richard Stephen as Director
4 September 2014
Resigned Hart, Roger as Director
4 September 2014
Appointed A G Secretarial Limited as Corporate Director
4 September 2014
Resigned A G Secretarial Limited as Corporate Director
4 September 2014
Appointed Inhoco Formations Limited as Corporate Nominee Director
4 September 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 September 2014
Appointed Laker, Richard Stephen as Director
4 September 2014
Appointed Davies, Stewart John Rodney, Dr as Director
4 September 2014
Appointed Hart, Roger as Director
4 September 2014
Appointed A G Secretarial Limited as Corporate Secretary
4 September 2014
Appointed Pigg, Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09389144

Holdings 1

Companies where Axil Integrated Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 March 2018
Ceased Augean PLC — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Bamboo Delta Bidco Ltd Owns 75–100% of shares
Regen Devco Limited Owns 75–100% of shares
Axil Integrated Services Limited This company Owns 75–100% of shares
Axil Property Services Limited Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates25 August 2026
8 January 2026Full accounts31 March 2025
31 December 2025Satisfaction of a charge in full
9 September 2025Register inspection address has been changed
9 September 2025Confirmation statement with no updates4 September 2025
Show all 76 filings

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